Business Agility 365 Limited

General information

Name:

Business Agility 365 Ltd

Office Address:

2 Breakers Way Dalgety Bay KY11 9LZ Dunfermline

Number: SC415789

Incorporation date: 2012-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Business Agility 365 started conducting its operations in 2012 as a Private Limited Company with reg. no. SC415789. The business has been prospering for twelve years and the present status is active. The company's office is located in Dunfermline at 2 Breakers Way. Anyone can also find this business using its post code : KY11 9LZ. This company's SIC and NACE codes are 62020 which stands for Information technology consultancy activities. The business latest filed accounts documents cover the period up to Tuesday 31st January 2023 and the most current annual confirmation statement was filed on Tuesday 31st January 2023.

The data we obtained about this particular company's executives indicates a leadership of two directors: James H. and Janet H. who were appointed on Tuesday 31st January 2012. In addition, the managing director's assignments are backed by a secretary - Janet H., who was selected by the firm on Tuesday 31st January 2012.

Financial data based on annual reports

Company staff

Janet H.

Role: Secretary

Appointed: 31 January 2012

Latest update: 13 February 2024

James H.

Role: Director

Appointed: 31 January 2012

Latest update: 13 February 2024

Janet H.

Role: Director

Appointed: 31 January 2012

Latest update: 13 February 2024

People with significant control

Executives with significant control over the firm are: James H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Janet H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

James H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Janet H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 15 March 2014
Start Date For Period Covered By Report 01 February 2013
Date Approval Accounts 15 March 2014
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 18 March 2015
Annual Accounts 4 April 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 4 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 12 April 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 12 April 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with updates January 31, 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

George & Co (scotland) Ltd

Address:

5 Melville Crescent

Post code:

EH3 7JA

City / Town:

Edinburgh

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
12
Company Age

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